SUPERFOLIO INVESTMENTS LIMITED

Reg. Number:
ΗΕ 401780

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/09/19

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Γρηγόρη Αυξεντίου, 11C, Πάνω Δευτερά 2460, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SUPERFOLIO INVESTMENTS LIMITED is registered in Cyprus at 09/09/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ401780. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 11C, Πάνω Δευτερά 2460, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ holds the position of Director, ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ Role: Secretary Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

STAR PRIVATE INSTITUTE

S 11302

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is General Partner of STAR PRIVATE INSTITUTE

DYNATHERM

EE 13952

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Owner of DYNATHERM

ΑΝΔΡΕΟΥ, ΣΩΦΡΟΝΙΟΥ, ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ) ΛΙΜΙΤΕΔ

HE 21949

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of ΑΝΔΡΕΟΥ, ΣΩΦΡΟΝΙΟΥ, ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ) ΛΙΜΙΤΕΔ

ΑΝΔΡΕΟΥ, ΣΩΦΡΟΝΙΟΥ, ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ) ΛΙΜΙΤΕΔ

HE 21949

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Secretary of ΑΝΔΡΕΟΥ, ΣΩΦΡΟΝΙΟΥ, ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ) ΛΙΜΙΤΕΔ

GESTEL ENGINEERING CO. LIMITED

HE 26375

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of GESTEL ENGINEERING CO. LIMITED

BLINDTRUST GENERAL TRADE LIMITED

HE 38401

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of BLINDTRUST GENERAL TRADE LIMITED

BLINDTRUST GENERAL TRADE LIMITED

HE 38401

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Secretary of BLINDTRUST GENERAL TRADE LIMITED

ELPACO TAKE AWAY LIMITED

HE 47533

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of ELPACO TAKE AWAY LIMITED

ELPACO TAKE AWAY LIMITED

HE 47533

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Secretary of ELPACO TAKE AWAY LIMITED

TEXLINE LIMITED

HE 72578

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Secretary of TEXLINE LIMITED

SKYROPOIIA MOUNTAIN ROCK LIMITED

HE 83535

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of SKYROPOIIA MOUNTAIN ROCK LIMITED

Χ. Λ. ΜΕΤΑΛΛΙΚΗ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔ

HE 91477

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of Χ. Λ. ΜΕΤΑΛΛΙΚΗ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔ

TEXTILAN (CYPRUS) LIMITED

HE 102734

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of TEXTILAN (CYPRUS) LIMITED

KEKKOS CONSTRUCTIONS LIMITED

HE 126228

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of KEKKOS CONSTRUCTIONS LIMITED

P.S.A. CYLAND DEVELOPMENT LIMITED

HE 133666

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of P.S.A. CYLAND DEVELOPMENT LIMITED

P.S.A. SECURE TECHNOLOGIES LIMITED

HE 156131

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Secretary of P.S.A. SECURE TECHNOLOGIES LIMITED

G & P RAICING LTD

HE 156231

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of G & P RAICING LTD

SUPERFOLIO INVESTMENTS LIMITED

ΗΕ 401780

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of SUPERFOLIO INVESTMENTS LIMITED

SUPERFOLIO INVESTMENTS LIMITED

ΗΕ 401780

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Secretary of SUPERFOLIO INVESTMENTS LIMITED

GPM ORIENT FOOD LIMITED

ΗΕ 398341

Potentially Related to ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ who is Director of GPM ORIENT FOOD LIMITED

The data presented might be outdated as the last change date is "07-03-2022" (2 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument